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Sofia Okafor
sofia.okafor@example.com · cust_048217
84
Risk score
Wallet balance
$2,199.10
Total deposits
$6,615.63
Total withdrawals
$4,464.47
Bonus claims
1
Failed withdrawals
0
Chargebacks
0
Open findings
1
Account age
407d
Risk profile
User referencecust_048217
Emailsofia.okafor@example.com
CountryPH
Account statusflagged
Linked device hashes
dev_0907a8683
Account age407 days
Last seenJun 24, 12:00 PM
Transaction history
| Transaction | User | Type | Amount | Balance after | Status | Flag | Time |
|---|---|---|---|---|---|---|---|
| TX-001428 | Sofia Okafor | withdrawal | $4,100.00 | $2,199.10 | success | flagged | Jun 22, 12:08 PM |
| TX-001426 | Sofia Okafor | deposit | $4,200.00 | $6,299.10 | success | flagged | Jun 22, 12:00 PM |
| TX-001236 | Sofia Okafor | deposit | $309.02 | $2,099.10 | success | clear | Jun 19, 03:24 PM |
| TX-001234 | Sofia Okafor | deposit | $289.06 | $1,790.08 | success | clear | Jun 18, 10:59 PM |
| TX-001232 | Sofia Okafor | deposit | $320.58 | $1,501.02 | success | clear | Jun 18, 10:47 AM |
| TX-001230 | Sofia Okafor | deposit | $113.16 | $1,180.44 | success | clear | Jun 17, 02:42 PM |
| TX-001228 | Sofia Okafor | deposit | $196.55 | $1,067.28 | success | clear | Jun 16, 05:30 PM |
| TX-001226 | Sofia Okafor | deposit | $160.75 | $870.73 | success | clear | Jun 15, 09:14 PM |
| TX-001224 | Sofia Okafor | deposit | $411.02 | $709.98 | success | clear | Jun 14, 10:20 PM |
| TX-001222 | Sofia Okafor | bonus claim | $47.94 | $298.96 | success | clear | Jun 14, 12:44 PM |
| TX-001220 | Sofia Okafor | withdrawal | $181.91 | $251.02 | success | clear | Jun 13, 07:27 PM |
| TX-001218 | Sofia Okafor | withdrawal | $182.56 | $432.93 | success | clear | Jun 13, 12:53 AM |
| TX-001216 | Sofia Okafor | deposit | $161.47 | $615.49 | success | clear | Jun 12, 04:25 AM |
| TX-001214 | Sofia Okafor | deposit | $454.02 | $454.02 | success | clear | Jun 11, 12:45 PM |
Showing 14 of 14 matching events